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GRANITE ONE HUNDRED HOLDINGS LIMITED

Company number 09660342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AA Full accounts made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
20 Oct 2023 TM01 Termination of appointment of Adrian David Frost as a director on 29 September 2023
02 Oct 2023 AA Full accounts made up to 31 December 2022
14 Sep 2023 AP01 Appointment of Mr Adrian David Frost as a director on 25 November 2022
13 Sep 2023 TM01 Termination of appointment of Adrian David Frost as a director on 25 November 2022
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
12 Apr 2023 TM01 Termination of appointment of Richard Anthony Lecoutre as a director on 11 April 2023
12 Apr 2023 AP01 Appointment of Greg Berard as a director on 11 April 2023
18 Nov 2022 MR01 Registration of charge 096603420004, created on 4 November 2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 MA Memorandum and Articles of Association
11 Nov 2022 AP01 Appointment of Cory Reid as a director on 4 November 2022
11 Nov 2022 AP01 Appointment of Mr Richard Anthony Lecoutre as a director on 4 November 2022
16 Aug 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
27 Aug 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
18 Dec 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 PSC05 Change of details for Sterling Two Bidco Limited as a person with significant control on 14 February 2020
13 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
05 Mar 2020 SH08 Change of share class name or designation
05 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2020 SH20 Statement by Directors
28 Feb 2020 SH19 Statement of capital on 28 February 2020
  • GBP 5,000